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TAMARACK HOLDINGS LIMITED

Company number 03210288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2003 288b Secretary resigned
01 Jul 2002 363a Return made up to 10/06/02; full list of members
22 Mar 2002 AA Accounts for a small company made up to 30 September 2001
25 Jul 2001 363a Return made up to 10/06/01; full list of members
26 Apr 2001 AA Full accounts made up to 30 September 2000
24 Apr 2001 288b Director resigned
24 Apr 2001 288a New director appointed
18 Aug 2000 363a Return made up to 10/06/00; full list of members
19 Jun 2000 AA Full accounts made up to 30 September 1999
24 Sep 1999 363a Return made up to 10/06/99; full list of members
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288b Director resigned
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New secretary appointed
16 May 1999 AA Full accounts made up to 30 September 1998
07 Jul 1998 363s Return made up to 10/06/98; no change of members
03 Apr 1998 AA Full accounts made up to 30 September 1997
29 Sep 1997 363s Return made up to 10/06/97; full list of members
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1997 225 Accounting reference date extended from 30/06/97 to 30/09/97
19 Jul 1996 288 New secretary appointed
12 Jul 1996 88(2) Ad 27/06/96--------- £ si 999@1=999 £ ic 1/1000
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital